PAUL ANTHONY QUAID LIMITED

(Company Number 06997632)

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 29 October 2024. No. 1, No. 2, and No. 3 as Special Resolutions and No. 4 as an Ordinary Resolution.

1. THAT, the Liquidator be authorised and directed to carry out the s110 Demerger Scheme strictly in accordance with the terms of the Reconstruction Agreement.

2. THAT, the company be wound up voluntarily.

3. THAT in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to distribute to the Members in specie all or any part of the Company's assets.

4. THAT Megan Wallis, Licenced Insolvency Practitioner, of Bates Weston LLP, The Mills, Canal Street, Derby, DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up.

For further details please contactMegan Wallis, (Office Holder Number 14290) Bates Weston LLP, The Mills, Canal Street, Derby. DE1 2RJ Telephone 01332 365855 or email insolvency@batesweston.co.uk

GAVIN O'NEILL

Director

Dated this 29th day of October 2024